Reports which claimed that an alleged Internet fraudster Ramon Abbas, popularly known as Hushpuppi, laundered $400,000 in prison, is fake, the U.S. has clarified. The reports had claimed that the Federal Bureau of Investigation through its agent, Andrew John Innocenti, presented documents before the United States District Court of California on Wednesday with fresh […]
Popular suspected internet Fraudster, Ramon Abbas, popularly known as Hush Puppi, has been indicted in another fresh criminal case involving a sum of over $400,000. Hushpuppi is currently being held in the United States for financial offences bordering on wire fraud to which he has pleaded guilty and likely to face a 20-year jail […]
• FEC okays N49 billion for roads, others So many misconceptions around the extradition request by the United States for the embattled DCP Abba Kyari, but for a fact, the authorities are processing it, Minister of Justice and Attorney General of the Federation, Abubakar Malami, has stated. Speaking yesterday in Abuja, he urged the […]
THE Department of Justice of the United States of America has declined comments on the planned extradition of suspended Deputy Commissioner of Police, Abba Kyari. The justice department, however, reiterated that Kyari is facing charges filed in 2021 which led to his indictment, adding that he would be offered legal representation in the US. […]
Minister of Justice and Attorney-General of the Federation, Abubakar Malami, has broken his silence on the process to extradite, Deputy Commissioner of Police (DCP) Abba Kyari, to the US. Kyari’s extradition request is connected to his indictment in the $1.1million wire fraud perpetrated by Abass Ramon aka Hushpuppi and four others. Daily Trust had […]
Attorney-General Abubakar Malami has prayed the Federal High Court to grant approval for immediate extradition of police chief Abba Kyari to the United States. Mr Kyari was indicted by the FBI last year on allegations of conniving with international fraudster Ramon ‘Hushpuppi’ Abbas to defraud a Qatari businessman of millions of dollars. Hushpuppi was extradited […]
A Federal High Court in Abuja on Wednesday admitted in evidence a letter from the office of National Security Adviser (NSA) in the ongoing trial of former Minister of Aviation, Femi Fani-Kayode. The letter, according to the Economic and Financial Crimes Commission (EFCC) contains details of how Fani-Kayode got N26million from the office of […]
The Nigerian Communications Commission’s Computer Security Incident Response Team (CSIRT) has discovered a newly-hatched malicious software that steals users’ banking app login credentials on Android devices. According to a security advisory from the Commission’s CSIRT, the software identified as Xenomorph targeted 56 financial institutions from Europe. It is said to have a high impact […]
A federal high court in Abuja has fixed March 28 for the arraignment of Rochas Okorocha, senator representing Imo west, over allegations of fraud. The Economic and Financial Crimes Commission (EFCC) on January 31, filed a 17-count charge against the former Imo governor before a federal high court in Abuja. The charge against Okorocha […]
The Economic and Financial Crimes Commission, EFCC, will on Tuesday, arraign a former Governor of Imo State, Rochas Okorocha, before the Federal High Court in Abuja over his alleged complicity in a N2.9billion fraud. Okorocha, who piloted affairs of Imo state from 2011 to 2019, will take his plea before trial Justice Inyang Ekwo. […]
